Elgar Enterprises

Company Name	Elgar Enterprises
Company Status	Dissolved
Company Number	03821653
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 August 1999(24 years, 8 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas John Kelly
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(9 years after company formation)
Appointment Duration	11 years, 6 months (closed 11 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Trinity Road Edinburgh EH5 3HS Scotland

Secretary Name	Clive Anthony Weeks
Status	Closed
Appointed	27 March 2010(10 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 11 February 2020)
Role	Company Director
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Director Name	Mr Stuart Robert Freed
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2010(10 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 11 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Director Name	Mr Paul Adrian Rooke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Nightingale Road Hitchin Hertfordshire SG5 1RL

Director Name	Mr Andrew Hugh Alistair Neill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Trade Finance Consultant
Country of Residence	England
Correspondence Address	17 Earlsfield Road London SW18 3DB

Director Name	David Peter Morris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Marriotts Close Haddenham Aylesbury Buckinghamshire HP17 8BT

Director Name	John Robert Greig
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Retired Environmental Health
Correspondence Address	Orchard Barn Derringstone Street, Barham Canterbury Kent CT4 6QB

Director Name	Mr Kevin David Mitchell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Mapledene Kemnal Road Chislehurst Kent BR7 6LX

Director Name	Wendy Hillary
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Local Authority Strategic
Correspondence Address	29 Van Diemens Close Chinnor Oxfordshire OX9 4QE

Director Name	Geoffrey Gordon Hodgkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Full Time Lay Worker
Correspondence Address	107 Monkhams Avenue Woodford Green Essex IG8 0ER

Secretary Name	John Frederick Norris
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Philip Richard Eades Maund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 April 2006)
Role	It Administrator
Correspondence Address	1 Matthews Close Aylesbury Buckinghamshire HP20 2UZ

Director Name	Phyllis Dorothy Shipp
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2007)
Role	Retired
Correspondence Address	3 Pear Tree Close Botley Southampton Hampshire SO32 2RR

Director Name	Helen Mary Petchey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(7 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 27 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Monkhams Drive Woodford Green Essex IG8 0LQ

Secretary Name	David Peter Morris
Nationality	British
Status	Resigned
Appointed	30 September 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Marriotts Close Haddenham Aylesbury Buckinghamshire HP17 8BT

Director Name	Mrs Margot Carol Pearmund
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 05 June 2010)
Role	Accountant
Correspondence Address	56 Stompits Road Holyport Maidenhead Berkshire SL6 2LE

Director Name	Dr Steven William Halls
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(8 years, 9 months after company formation)
Appointment Duration	11 years (resigned 02 June 2019)
Role	Local Authority Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chanctonbury 28 Nottingham Road Bingham Nottingham NG13 8AT

Director Name	Mr Barry Collett
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Hanbury Close Oakham Rutland LE15 6LY

Director Name	Mr Julian Gordon Rushton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2011)
Role	Retired University Professor
Country of Residence	United Kingdom
Correspondence Address	362 Leymoor Road Golcar Huddersfield HD7 4QF

Secretary Name	Mrs Margot Carol Pearmund
Nationality	British
Status	Resigned
Appointed	30 May 2009(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 27 March 2010)
Role	Accountant
Correspondence Address	56 Stompits Road Holyport Maidenhead Berkshire SL6 2LE

Director Name	Mr Peter Gordon Hesham
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Director Name	Mr Martin Richard Bird
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 2016)
Role	Musician And Writer
Country of Residence	United Kingdom
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Contact

Website	www.elgar.org

Location

Registered Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nonsuch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
13 November 2019	Application to strike the company off the register (1 page)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Steven William Halls as a director on 2 June 2019 (1 page)
17 June 2019	Termination of appointment of Helen Mary Petchey as a director on 27 May 2019 (1 page)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
5 December 2016	Termination of appointment of Martin Richard Bird as a director on 3 December 2016 (1 page)
5 December 2016	Termination of appointment of Martin Richard Bird as a director on 3 December 2016 (1 page)
7 September 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
27 August 2015	Director's details changed for Mr Thomas John Kelly on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Stuart Robert Freed on 1 June 2015 (2 pages)
27 August 2015	Annual return made up to 9 August 2015 no member list (6 pages)
27 August 2015	Director's details changed for Mr Stuart Robert Freed on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Thomas John Kelly on 1 June 2015 (2 pages)
27 August 2015	Annual return made up to 9 August 2015 no member list (6 pages)
27 August 2015	Annual return made up to 9 August 2015 no member list (6 pages)
27 August 2015	Director's details changed for Mr Thomas John Kelly on 1 June 2015 (2 pages)
27 August 2015	Director's details changed for Mr Stuart Robert Freed on 1 June 2015 (2 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (2 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
2 September 2014	Annual return made up to 9 August 2014 no member list (6 pages)
2 September 2014	Annual return made up to 9 August 2014 no member list (6 pages)
2 September 2014	Annual return made up to 9 August 2014 no member list (6 pages)
2 September 2013	Annual return made up to 9 August 2013 no member list (6 pages)
2 September 2013	Secretary's details changed for Clive Anthony Weeks on 30 June 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Secretary's details changed for Clive Anthony Weeks on 30 June 2012 (1 page)
2 September 2013	Annual return made up to 9 August 2013 no member list (6 pages)
2 September 2013	Annual return made up to 9 August 2013 no member list (6 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 August 2012	Annual return made up to 9 August 2012 no member list (6 pages)
30 August 2012	Termination of appointment of Peter Hesham as a director (1 page)
30 August 2012	Annual return made up to 9 August 2012 no member list (6 pages)
30 August 2012	Termination of appointment of Peter Hesham as a director (1 page)
30 August 2012	Annual return made up to 9 August 2012 no member list (6 pages)
24 August 2011	Annual return made up to 9 August 2011 no member list (7 pages)
24 August 2011	Annual return made up to 9 August 2011 no member list (7 pages)
24 August 2011	Annual return made up to 9 August 2011 no member list (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 April 2011	Termination of appointment of Julian Rushton as a director (1 page)
27 April 2011	Termination of appointment of Julian Rushton as a director (1 page)
27 April 2011	Termination of appointment of Barry Collett as a director (1 page)
27 April 2011	Termination of appointment of Barry Collett as a director (1 page)
31 January 2011	Appointment of Mr Peter Gordon Hesham as a director (2 pages)
31 January 2011	Appointment of Mr Peter Gordon Hesham as a director (2 pages)
31 January 2011	Appointment of Mr Martin Richard Bird as a director (2 pages)
31 January 2011	Appointment of Mr Martin Richard Bird as a director (2 pages)
31 August 2010	Director's details changed for Mr Julian Gordon Rushton on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Julian Gordon Rushton on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Barry Collett on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Julian Gordon Rushton on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Thomas John Kelly on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Thomas John Kelly on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Barry Collett on 9 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 no member list (8 pages)
31 August 2010	Director's details changed for Helen Mary Petchey on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Helen Mary Petchey on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Thomas John Kelly on 9 August 2010 (2 pages)
31 August 2010	Annual return made up to 9 August 2010 no member list (8 pages)
31 August 2010	Annual return made up to 9 August 2010 no member list (8 pages)
31 August 2010	Director's details changed for Helen Mary Petchey on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Barry Collett on 9 August 2010 (2 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 June 2010	Appointment of Mr Stuart Robert Freed as a director (2 pages)
29 June 2010	Termination of appointment of Margot Pearmund as a director (1 page)
29 June 2010	Termination of appointment of Margot Pearmund as a director (1 page)
29 June 2010	Appointment of Mr Stuart Robert Freed as a director (2 pages)
13 April 2010	Appointment of Clive Anthony Weeks as a secretary (1 page)
13 April 2010	Appointment of Clive Anthony Weeks as a secretary (1 page)
12 April 2010	Registered office address changed from 56 Stompits Road Holyport Maidenhead Berkshire SL6 2LE United Kingdom on 12 April 2010 (1 page)
12 April 2010	Termination of appointment of Margot Pearmund as a secretary (1 page)
12 April 2010	Termination of appointment of Margot Pearmund as a secretary (1 page)
12 April 2010	Registered office address changed from 56 Stompits Road Holyport Maidenhead Berkshire SL6 2LE United Kingdom on 12 April 2010 (1 page)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 September 2009	Director appointed mr barry collett (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Annual return made up to 09/08/09 (3 pages)
4 September 2009	Annual return made up to 09/08/09 (3 pages)
4 September 2009	Director appointed mr julian gordon rushton (1 page)
4 September 2009	Appointment terminated director david morris (1 page)
4 September 2009	Secretary appointed mrs margot carol pearmund (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 2 marriotts close, haddenham aylesbury buckinghamshire HP17 8BT (1 page)
4 September 2009	Location of debenture register (1 page)
4 September 2009	Appointment terminated secretary david morris (1 page)
4 September 2009	Appointment terminated secretary david morris (1 page)
4 September 2009	Secretary appointed mrs margot carol pearmund (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 2 marriotts close, haddenham aylesbury buckinghamshire HP17 8BT (1 page)
4 September 2009	Director appointed mr julian gordon rushton (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 56 stompits road holyport maidenhead berkshire SL6 2LE united kingdom (1 page)
4 September 2009	Appointment terminated director david morris (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 56 stompits road holyport maidenhead berkshire SL6 2LE united kingdom (1 page)
4 September 2009	Director appointed mr barry collett (1 page)
4 September 2009	Location of debenture register (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 October 2008	Director appointed mr thomas john kelly (1 page)
9 October 2008	Director appointed mr thomas john kelly (1 page)
9 October 2008	Director appointed dr steven william halls (1 page)
9 October 2008	Director appointed dr steven william halls (1 page)
29 September 2008	Annual return made up to 09/08/08 (3 pages)
29 September 2008	Appointment terminated director andrew neill (1 page)
29 September 2008	Appointment terminated director kevin mitchell (1 page)
29 September 2008	Appointment terminated director kevin mitchell (1 page)
29 September 2008	Appointment terminated director andrew neill (1 page)
29 September 2008	Annual return made up to 09/08/08 (3 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Annual return made up to 09/08/07 (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Annual return made up to 09/08/07 (2 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 20 high street rickmansworth hertfordshire WD3 1ER (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 20 high street rickmansworth hertfordshire WD3 1ER (1 page)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Annual return made up to 09/08/06 (2 pages)
4 September 2006	Annual return made up to 09/08/06 (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 September 2005	Annual return made up to 09/08/05 (3 pages)
20 September 2005	Annual return made up to 09/08/05 (3 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 September 2004	Annual return made up to 09/08/04 363(288) ‐ Director's particulars changed (6 pages)
6 September 2004	Annual return made up to 09/08/04 363(288) ‐ Director's particulars changed (6 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 August 2003	Annual return made up to 09/08/03 363(287) ‐ Registered office changed on 21/08/03 363(288) ‐ Director resigned (6 pages)
21 August 2003	Annual return made up to 09/08/03 363(287) ‐ Registered office changed on 21/08/03 363(288) ‐ Director resigned (6 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
5 September 2002	Annual return made up to 09/08/02 363(288) ‐ Director resigned (6 pages)
5 September 2002	Annual return made up to 09/08/02 363(288) ‐ Director resigned (6 pages)
22 August 2001	Annual return made up to 09/08/01 (5 pages)
22 August 2001	Annual return made up to 09/08/01 (5 pages)
11 June 2001	Full accounts made up to 31 December 2000 (9 pages)
11 June 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2000	Annual return made up to 09/08/00 (5 pages)
17 August 2000	Annual return made up to 09/08/00 (5 pages)
24 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
9 August 1999	Incorporation (28 pages)
9 August 1999	Incorporation (28 pages)

Elgar Enterprises

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London